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AGM 2020

Tikkurila's Annual General Meeting 2020

Tikkurila Oyj's Annual General Meeting will be held on Tuesday, March 24, 2020 at 10.00 am. in Finlandia Hall, Mannerheimintie 13, Helsinki, Finland. Tikkurila's board of directors will convene the meeting.

Important dates

  • Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda* by January 31, 2020
  • Notice of the Annual General Meeting will be published on Tikkurila Oyj's website latest on February 28, 2020
  • Annual General Meeting in Finlandia Hall, March 24, 2020

Documents

All documents related to AGM will be published here.

 

*A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, Lotta Mustamo, P.O. Box 53, FI-01301 Vantaa, Finland.